Who owns Siliņš Voldemārs?

No ownership or control links for Siliņš Voldemārs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Siliņš Voldemārs's risk level?

Siliņš Voldemārs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Siliņš Voldemārs appear across sources?

Siliņš Voldemārs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Siliņš Voldemārs

Name: Siliņš Voldemārs — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Siliņš Voldemārs, Person, LV

Siliņš Voldemārs — LV person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Siliņš Voldemārs
- Sabiedrība ar ierobežotu atbildību "Leseda Koks"· board member· via latvia_ur
- Degviela Motorsport· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Projekts C"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Reflection"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Hovers"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TG-B7"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TGP-1"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siliņš Voldemārs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Siliņš Voldemārs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Siliņš Voldemārs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Degviela Motorsport
Also holds roles at 1 other company
- Buls Alvisexecutive body
●
Sabiedrība ar ierobežotu atbildību "Hovers"
Also holds roles at 4 other companies
- Siliņš Eduardsboard member
- Sijāts Jānismember
- Voldemārs Siliņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Leseda Koks"
Also holds roles at 1 other company
- Voldemārs Siliņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Projekts C"
Also holds roles at 6 other companies
- Dmitrijevs Mihailsmember
- Litevskis Mihailsmember
- Sijāts Jānismember
●
Sabiedrība ar ierobežotu atbildību "Reflection"
Also holds roles at 8 other companies
- Māriņš Einārsboard member
- Dmitrijevs Mihailsmember
- Māriņš Einārsmember
●
Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"
Also holds roles at 6 other companies
- Siliņš Eduardsboard member
- Sabiedrība ar ierobežotu atbildību "TG-B7"member
- Sabiedrība ar ierobežotu atbildību "TGP-1"member
●
Sabiedrība ar ierobežotu atbildību "TG-B7"
Also holds roles at 6 other companies
- Siliņš Eduardsboard member
- Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"member
- SIA Silstonmember
●
Sabiedrība ar ierobežotu atbildību "TGP-1"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"member
- Jānis Sijātsbeneficial owner
- Voldemārs Siliņšbeneficial owner

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Siliņš Voldemārs?: No ownership or control links for Siliņš Voldemārs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Siliņš Voldemārs's risk level?: Siliņš Voldemārs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Siliņš Voldemārs appear across sources?: Siliņš Voldemārs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Siliņš Voldemārs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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